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Vacancies > Job Vacancy Announcement Detail
Job Vacancy Announcement Detail
Employer: | CITY TRUST BANK, INC. |
DBA: | CITY TRUST BANK, INC. |
Address: | PO Box 501867 CK Saipan, Northern Mariana Islands 96950 United States |
Phone: | 670-235-7701 |
Other Number: | 670-235-7702 |
Contact CITY TRUST BANK, INC. via email |
Job Vacancy Announcement | JVA |
JVA Type: | Renewal |
Island | Saipan |
FLSA Covered? | Yes, covered |
DOD related? | No |
PERM related? * | No |
VEVRAA related? | No |
Original Number of Openings: | 1 |
Number of Openings Currently Available | 1 |
Specific Worksite location: | Gualo Rai |
Job Classification: | Business and Financial Operations Occupations |
Job Title: | Compliance Officer |
Announcement Number: | 21-05-89524 |
Job Classification: | Business and Financial Operations Occupations |
Opening Date: | 5/4/2021 |
Closing Date: | 5/25/2021 |
Salary Range: | $14.52 to $14.52 / Hourly |
Job Title: | Compliance Officer |
Job Duties: | *Monitor bank's compliance with Bank Secrecy Act, Anti-Money Laundering rules and Fair Credit Act *Investigate bank's activities to enforce laws and regulations to ensure legality of transactions and operations *Review and analyze new, proposed, or revised laws, regulations, policies and procedure to interpret their meaning and determine their impact *Research federal and state banking laws and regulations and ensure that the bank's policies and procedures are in compliance with laws and regulations *Provide guidance to management on federal and/or state regulations *Respond to and address non compliant issues *Monitor bank activities to ensure bank staff and management is in line with internal and external policies *Review audit reports of internal and external auditors to monitor adequacy of scope of reports or to discover specific weaknesses in internal routines *Monitor/establish best practices for compliance to NACHA Rules *Provide research or general support to internal departments concerning the ACH transactions *Perform other related duties that may be assigned from time to time |
High School Diploma Required? | Yes |
Qualification Requirements: | *Bachelor's Degree *Minimum 4 years banking experience demonstrating a strong foundation of knowledge on bank compliance *Accredited ACH Professional (AAP) certification *National Check Professional (NCP) certification *Knowledgeable in CNMI and Federal Banking laws, rules and regulations such as Bank Secrecy Act (BSA), Anti-Money Laundering (AML) Rules, and Fair Credit Act *Proficient in Microsoft Office applications (Excel, Word, PowerPoint) |
Full or Part Time: | Full Time |
Hours per Week: | 40 |
Hours per Day: | 7 |
Payment Frequency: | Bi-weekly |
Overtime Available: | Yes |
Overtime Rate: | $21.78 - $21.78 |
Rate x 1.5 per hour Exempted: | No |
Specify All Payroll Deductions: | CNMI Chapter 2 and Chapter 7 Taxes, and FICA Tax |
Required tools, supplies and Equipment to be provided: | All tools and equipment needed to perform the duties assigned |
Anticipated starting date of employment: | 10/1/2021 |
Anticipated closing date of employment: | 9/30/2024 |
Housing Provided: | No |
Food Provided: | No |
Transportation required: | No |
If transportation is required, daily transportation to and from the worksite(s) will be provided to the workers. Daily pick-up place(s) will be at: | 0 |
Fringe Benefits: | Workers compensation insurance provided |
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